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EXCLUSIVE (MAJESTIC) INTERNATIONAL

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exclusive (majestic) International. The company was founded 29 years ago and was given the registration number 03088982. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:EXCLUSIVE (MAJESTIC) INTERNATIONAL
Company Number:03088982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1995
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary14 August 2015Active
3415, Sepulveda Blvd., Suite 1105, Los Angeles, United States, 90034

Director14 August 2015Active
75, Spring Street, 6th Floor, Brooklyn, United States, 10012

Director14 August 2015Active
3415, Sepulveda Blvd., Suite 1105, Los Angeles, United States, 90034

Director30 September 2016Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary08 August 1995Active
Witnesham Hall, Witnesham, IP6 9JD

Secretary13 September 1995Active
58 Mymms Drive, Brookmans Park, Hatfield, AL9 7AF

Secretary25 August 1995Active
35, Vine Street, London, EC3N 2AA

Secretary30 October 2009Active
50, Etheldene Avenue, Muswell Hill, London, N10 3QH

Secretary17 December 2007Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary17 April 2013Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary30 January 1997Active
57 Muswell Avenue, Muswell Hill, London, N10 2EH

Director23 May 2005Active
638 S Rossmore Ave, Los Angeles, Usa, FOREIGN

Director25 November 2004Active
808, Wilshire Blvd, Fourth Floor, Santa Monica, Usa, 90401

Director13 September 1995Active
Olswang Llp, 90 High Holborn, London, England, WC1V 6XX

Director16 December 2010Active
35, Vine Street, London, EC3N 2AA

Director20 February 2012Active
1228 18th St, Santa Monica Apt, Ca 90404, Usa,

Director05 February 2008Active
Charlotte Building, 17 Gresse Street, London, W1T 1QL

Director16 December 2010Active
23 Lambolle Place, London, NW6 4PG

Director04 February 2003Active
Witnesham Hall, Witnesham, IP6 9JD

Director13 September 1995Active
20 A The Ridgeway, Cuffley, Potters Bar, EN6 4AR

Director25 August 1995Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director08 August 1995Active
50 Courtfield Gardens, Flat 2, London, SW5 0ND

Director03 September 2001Active
Edwins Hall Edwins Hall Road, Woodham Ferrers, Chelmsford, CM3 8RX

Director04 February 2003Active
33, St. James's Street, London, England, SW1A 1HD

Director17 April 2013Active
50, Etheldene Avenue, Muswell Hill, London, N10 3QH

Director05 February 2008Active
33, St. James's Street, London, England, SW1A 1HD

Director17 April 2013Active
Charlotte Building, 17 Gresse Street, London, W1T 1QL

Director30 October 2009Active

People with Significant Control

Exclusive Media (Majestic) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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